Status
Authorized capital
Revenues
Employees in 2024
LLC "ORIENT-TREID"
Limited Liability Company "Orient-Treid"
ORIENT TRADE CO LTD
Legal address
188460, Leningradskaya oblast, R-N Kingiseppskii, B/N
INN and KPP (TIN and RRC)
2539112830, 470701001
OGRN (Primary State Register Number)
1112539001046
Authorized capital
12 000 rub.
Registration date
24.02.2011
Age of organization
14 years 9 months 23 days
City
Kingiseppskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-21
GRN: 2164704250522
Director
Pashukova Ekaterina Evgenevna
from 08.11.2014
INN 250211606246
Pashukova Ekaterina Evgenevna
Share size: 2 000 rub. (16.7%)
INN 250211606246
Owned by the limited liability company itself
Share size: 10 000 rub. (83.3%)
INN —
| 45.21 | General construction works
find companies with this code... |
| 45.25 | Production of other construction works |
| 45.4 | Production of finishing works |
| 51.53.24 | Wholesale of other building materials |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.70 | Other wholesale trade |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 74.20.1 | Activities in the field of architecture, engineering and technical design in industry and construction |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sovetskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035007
Pension Fund registration number: 035007053213
Registration date: 2011-03-03
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250039930725031
Registration date: 2011-07-01
| 21.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164704250973) |
| 21.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164704250522) |
| 27.11.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2154704140677) |
| 08.11.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144707017882) |
| 25.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144707002933) |
| 04.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142543028065) |
| 04.02.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2142543028054) |
| 04.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142543028043) |
| 18.12.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2132543364545) |
| 18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132543364490) |
| 17.10.2011 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2112539110517) |
| 21.03.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2112539017039) |
| 24.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112539009680) |
| 24.02.2011 | Creation of a legal entity (GRN: 1112539001046) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.